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SEVEN OCEANS HOLDING LIMITED

SEVEN OCEANS HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVEN OCEANS HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11574881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVEN OCEANS HOLDING LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SEVEN OCEANS HOLDING LIMITED located?

    Registered Office Address
    42-44 Bishopsgate
    EC2N 4AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN OCEANS HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEVEN OCEANS HOLDING LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for SEVEN OCEANS HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 08, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Basement Suite 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on Sep 08, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 42-44 Basement Bishopsgate London EC2N 4AH England to Basement Suite 42-44 Bishopsgate London EC2N 4AH on Nov 23, 2018

    		1 pagesAD01

    Registered office address changed from Basement Suite 42-44 Bishopsgate London EC2N 4AH England to 42-44 Basement Bishopsgate London EC2N 4AH on Nov 23, 2018

    		1 pagesAD01

    Registered office address changed from 42-44 Lg Bishopsgate London EC2N 4AH England to Basement Suite 42-44 Bishopsgate London EC2N 4AH on Nov 23, 2018

    		1 pagesAD01

    Registered office address changed from 15 Montpelier Vale Blackheath London SE3 0TA United Kingdom to 42-44 Lg Bishopsgate London EC2N 4AH on Nov 22, 2018

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2018

    Statement of capital on Sep 18, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SEVEN OCEANS HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANGID, Sukhdeo
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		EnglandIndian137617590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN OCEANS HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seven Oceans Group Limited
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Sep 18, 2018
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11224667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0